AGENDA

AUGUST 18, 2009                                                                                           5:00 P.M.

 

CONSENT AGENDA

 1. Minutes dated August 04, 2009.

 

 2. Order authorizing installation of street light at 31st Street & 10th Avenue and at 621 21st Street.

 

 3. Order declaring equipment surplus and offer for sale.

 

 4. Order declaring radios surplus and destroyed.

 

 5. Order declaring filters surplus and discarded.

 

 6. Order authorizing sole source purchase of Sensus water meters.

 

 7. Order appointing deputy court clerks.

 

ROUTINE AGENDA

 1. Order authorizing execution of agreement with Waste Management for collection of waste on Household

Hazardous Waste Day, September 19, 2009.

 

 2. Resolution in support of the final environmental report related to proposed three-laneing of North Hills Street.

 

 3. Order authorizing execution of engineering agreement with Neel-Schaffer Engineers to provide construction

services for replacement of downtown traffic control devices.

 

 4. Order authorizing change order (final) for Jaycee Soccer building.

 

 5. Order authorizing issuance of permit to Cellular South to place a 180’ monopole telecommunications tower on

          property located at 203 North Hills Street.

 

 6. Ordinance amending Ordinance #3966 to provide zoning district classifications for certain lands in the city,

zoning the annexed area, including amending the official zoning map.

 

 7. Bids: a. Safety boots & shoes

            b. Bonita Lakes Dam Rehab

 

 8. Mayoral appointments.

 

9. Claims docket.

 

 PRESENTATION AGENDA

 1. Mayor’s report.

 

STUDY AGENDA

 1. Amendments to Agenda Ordinance

 

EXECUTIVE SESSION

(potential litigation)

 

CITIZENS COMMENTS AGENDA

 1.  Citizens hearing.

 2.  Citizens forum.